REG - Legal & General Grp - Change of Senior Independent Director

Legal & GeneralAnnouncement

22/09/2023 09:00

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RNS Number : 3528N  Legal & General Group Plc  22 September 2023

 

Legal & General Group Plc Board announces the appointment of Lesley Knox
as Senior Independent Director

 

 

22 September 2023

 

 

The Board of Legal & General Group Plc (the "Company") is pleased to
announce that Lesley Knox will succeed Philip Broadley as Senior Independent
Director with immediate effect. Philip will remain a Non-Executive Director of
the Company and as a member of the Group Audit Committee, Group Corporate
Governance and Nominations Committee, Group Remuneration Committee, Group Risk
Committee and Group Technology Committee.

 

Lesley joined the Board on 1 June 2016 as a Non-Executive Director. Lesley is
Chair of the Group Remuneration Committee and is also a member of the Group
Nominations and Corporate Governance Committee and Group Risk Committee.

 

The Board is supportive of the FCA's targets on board diversity as set out in
Listing Rule 9.8.6(9) and is making this change to the role of Senior
Independent Director as part of its commitment to meeting these targets.

 

Notes to Editors

Legal & General Group Plc

 

Established in 1836, Legal & General is one of the UK's leading financial
services groups and a major global investor, with around £1.2 trillion in
total assets under management (as at HY23) of which two-fifths is
international. We also provide powerful asset origination capabilities.
Together, these underpin our leading retirement and protection solutions: we
are a leading international player in pension risk transfer, in UK and US life
insurance, and in UK workplace pensions and retirement income. Through
inclusive capitalism, we aim to build a better society by investing in
long-term assets that benefit everyone. As at 21 September 2023, Legal &
General has a market capitalisation of £13.7 billion.

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